September 8, 2025 at 5:45 PM - Regular Meeting: 5:45 PM
| Agenda |
|---|
|
I. Call to order
|
|
I.A. Roll Call - Establish Quorum
|
|
II. Open Forum - Individuals who wish to participate in public comment must sign up by 5:00 p.m.
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
|
|
III. Recess Regular Meeting-convene in Closed Session
|
|
IV. Executive/Closed Meeting
|
|
IV.A. Texas Government Code 551.072 Real Estate
|
|
IV.B. Texas Government Code Section 551.074 Personnel
|
|
IV.B.I. Recommendations for hire
|
|
IV.B.II. Resignations
|
|
V. Reconvene Regular Meeting
|
|
VI. Invocation
|
|
VII. United States of America Pledge of Allegiance
|
|
VIII. Texas Pledge of Allegiance
|
|
IX. Student Recognition
|
|
IX.A. National Math Star - Grayson Venhaus
Presenter:
Melinda Crook, Dir of Advanced Academics & Pam Gatton, GT Specialist
|
|
X. Campus Spotlight
|
|
X.A. Herndon Elementary
Presenter:
Jamila Thomas, Principal & Kelly Merriott, Assistant Principal
|
|
XI. Superintendent's Report
|
|
XI.A. Construction Update
Presenter:
Jack Ream, NorthStar
|
|
XI.B. Bond Program Update
Presenter:
CFO Byron Bryant
Attachments:
()
|
|
XI.C. The Gold Standard
Attachments:
()
|
|
XI.D. Enrollment Update
Presenter:
Superintendent Dr. Amy Anderson
|
|
XI.E. Announcements
Sept 22-23: Student Holiday/Staff Professional Dev Sept 28: Moss Elem Ribbon Cutting, 3:30pm Oct 6: Board Meeting Oct 13-17: Fall Break Oct 20: Student Holiday/Staff Professional Dev Oct 31: Early Release |
|
XII. Consent Agenda
|
|
XII.A. Approve minutes of prior meetings
|
|
XII.B. Monthly Financial Reports
|
|
XII.C. Approved Vendor List
|
|
XII.D. Budget Amendment Report
|
|
XII.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
|
|
XII.F. Texas A&M Agrilife Agreement
Attachments:
()
|
|
XII.G. Grow Your Own Handbook and Grading Policy
|
|
XII.H. Volunteer Secondment Agreement to Serve as TASBO Board Member
|
|
XII.I. Rockwall CAD Resolution #2025
|
|
XII.J. Donation of Equipment for Royse City High School Football Team
|
|
XIII. Information Items
|
|
XIII.A. Accountability Update
Presenter:
Emily Fulwood, Director of School Improvement & Accountability
|
|
XIV. Discussion-Action Items
|
|
XIV.A. Consider and possible action to approve the Consent Agenda.
|
|
XIV.B. Action resulting from Closed Session
|
|
XIV.C. Consider and possible action to approve adoption of a resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025.
Presenter:
Byron Bryant, CFO
Attachments:
()
|
|
XIV.D. Consider and possible action to approve adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256.005(e).
Presenter:
Byron Bryant, CFO
Attachments:
()
|
|
XIV.E. Consider adoption of a resolution declaring intention to reimburse project expenditures.
Presenter:
Byron Bryant, CFO
Attachments:
()
|
|
XV. Reports
|
|
XV.A. Board Members' Comments
|
|
XVI. Reconvene into Closed Session if necessary
|
|
XVII. Adjournment
|
